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Document Mentions (5 shared documents)
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Everything was in the packet? 1348 08-80736-CV-MARRA EXHIBIT B-27 EFTA00224775 Subject: Penalty sh
ket? 1348 08-80736-CV-MARRA EXHIBIT B-27 EFTA00224775 Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Bob wants me to put the entire indictment together along with all the forms that goes with the indictment. I've printed the indictment and pros me
2 mentions1 same-page
Page ?Same page
561 209-1047 Fax 561 820-8777 1348 08-80736-CV-MARRA EXHIBIT 13-122 P-014712 EFTA00225174
14, 2008 9:43 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. I emailed him everything you sent me and told him that I have the hard copy of the indictment package. Sent from my BlackBerry Wireless Handheld
2 mentions1 same-page
Page ?Same page
hat later. Thanks. Tracking: 1349 08-80736-CV-MARRA P-0147B EFTA00225175
rch 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Marie: Bob wants me to put the entire indictment together along with all the forms that goes with the indictment. I've printed the indictment and
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2 mentions1 same-page
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hat later. Thanks. Tracking: 1349 08-80736-CV-MARRA P-014713 EFTA00225918
rch 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Bob wants me to put the entire indictment together along with all the forms that goes with the indictment. I've printed the indictment and pros me
2 mentions1 same-page
Page ?Same page
561 209-1047 Fax 561 820-8777 1348 08-80736-CV-MARRA FIXIIII3IT 13-27 EFTA00225919
a, Rolando (USAFLS) Sent • 8 9:43 AM To: (USAFLS) Subject: Re: Pena ty s eets, bond recommendations, and all other forms for the indictment of J.E. et al. I emailed him everything you sent me and told him that I have the hard copy of the indictment package. Sent from my BlackBerry Wireless Handheld
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Mutual Connections (9)
Entities connected to both Kenneth Marra and J.E. et al
A. Marie Villafana
PERSON768 w/ Kenneth·4 w/ J.E.
Karen Atkinson
PERSON182 w/ Kenneth·2 w/ J.E.
KA
Karen
PERSON176 w/ Kenneth·2 w/ J.E.
GA
Garcia
PERSON126 w/ Kenneth·2 w/ J.E.
RG
Rolando Garcia
PERSON108 w/ Kenneth·2 w/ J.E.
BlackBerry Wireless
ORGANIZATION41 w/ Kenneth·3 w/ J.E.
Devlin
PERSON6 w/ Kenneth·2 w/ J.E.
FR
Frederica
PERSON5 w/ Kenneth·2 w/ J.E.
RE
Rolando -- Shawn e-mail
PERSON2 w/ Kenneth·2 w/ J.E.